Search results
Results from the WOW.Com Content Network
The New York Times: Wide Range of Tax Shelters Draws Senate Inquiry, 22 October 2003; The New York Times: U.S. Tactic on KPMG Questioned, 28 June 2006; Forbes: Former KPMG Tax Partner Pleads Guilty, 27 March 2006 [dead link ] The New York Times: Judge Rules a Tax Shelter in KPMG Case Is Legitimate, 21 July 2006
The website expanded into nine more U.S. cities in 2000, four in 2001 and 2002, and 14 in 2003. On August 1, 2004, Craigslist began charging $25 to post job openings on the New York and Los Angeles pages. On the same day, a new section called "Gigs" was added, where low-cost and unpaid jobs can be posted for free.
People shopping for bootleg software, illegal pornographic images, bootleg music, drugs, firearms or other forbidden or controlled goods may be legally hindered from reporting swindles to the police. An example is the "big screen TV in the back of the truck": the TV is touted as "hot" (stolen), so it will be sold for a very low price.
Smyth faces four counts of fraud by abuse of position under the U.K. Fraud Act of 2006, and four counts of theft in violation of Northern Ireland's Theft Act of 1969, Nivison wrote.
Kenneth Ira Starr (born 1943/1944) is an American accountant and former money manager [1] convicted of running a $35 million Ponzi scheme with the money of numerous wealthy and celebrity clients.
A New Jersey man who was twice convicted of defrauding investors out of $230 million and whose lengthy prison sentence was commuted by President Donald Trump is once again facing fraud charges ...
A decades-long saga that ended with a former University of Iowa Hospitals & Clinics employee facing a lengthy prison term for identity theft began more than 35 years ago with a missing wallet at a ...
Ruth Madoff's combined assets with her husband had a net worth of between $823 million and $826 million.She had $92.6 million in assets listed in her own name: [9] the $7 million penthouse on Manhattan's Upper East Side; an $11 million mansion in Palm Beach, Florida; a three-bedroom apartment in Cap d'Antibes on the French Riviera valued at $1.5 million; $45 million in municipal bonds and $17 ...